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WENDGLEN LIMITED

Learn more about WENDGLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX

WENDGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 01048218
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.05
M HUGHES
LEGAL MORTGAGE - Outstanding on 1985.08.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 15000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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PREVEXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2015.04.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE CHARLES / 01/10/2009
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, C/O CMR, WYVOLS COURT SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES / 31/01/2008
Form type: 288c
Date: 2009.02.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, C/O CMR LTD, WYVOLS COURT, SWALLOWFIELD READING, BERKSHIRE RG7 1WY
Form type: 287
Date: 2005.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/05
Form type: 363(287)
Date: 2005.05.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.15
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, THE MILL HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9QN
Form type: 287
Date: 2001.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, OVERDENE HOUSE, 49 CHURCH STREET, THEALE READING, BERKSHIRE RG7 5BX
Form type: 287
Date: 2000.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/98 FROM:, 104-108 SCHOOL ROAD, TILEHURST, READING, BERKS, RG31 5AX
Form type: 287
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.21

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Company directors and board members:

DENISE CHARLES (current)
Secretary, 2001.10.19
46 FRIDAY STREET , HENLEY ON THAMES
RG9 1AH, OXFORDSHIRE
DENISE CHARLES (current)
Director, 1990.12.31
46 FRIDAY STREET , HENLEY ON THAMES
RG9 1AH, OXFORDSHIRE
JEREMY MARK CHARLES (current)
Director, SURVEYOR, 1991.01.29
QUEENSGATE NORTHFIELD AVENUE , LOWER SHIPLAKE
RG9 3PB, OXFORDSHIRE
JONATHAN CHARLES (current)
Director, COMPANY DIRECTOR, 2000.09.11
85 VICTORIA ROAD WARGRAVE , READING
RG10 8AG, BERKSHIRE
JEREMY MARK CHARLES (resigned)
Secretary, 1990.12.31 - 2001.10.22
QUEENSGATE NORTHFIELD AVENUE , LOWER SHIPLAKE
RG9 3PB, OXFORDSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 536
Current Assets £ 31,701
Tangible Fixed Assets Depreciation £ 5,369
Shareholder Funds £ 29,140
Profit Loss Account Reserve £ 14,140
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 29,140
Net Current Assets Liabilities £ 28,604
Creditors Due Within One Year £ 3,097
Cash Bank In Hand £ 11,701
Stocks Inventory £ 20,000
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 5,753
Tangible Fixed Assets Depreciation Charged In Period £ 152

Companies near to WENDGLEN ltd.

Information about the Private Limited Company WENDGLEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data